CHRYSAOR PRODUCTION (U.K.) LIMITED

Company number 00524868

Date	Type	Description	View / Download
10 Aug 2015	TM01	Termination of appointment of David Eric Chenier as a director on 1 August 2015	(1 page)
16 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 668,155	(7 pages)
01 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(47 pages)
14 Aug 2014	TM02	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014	(1 page)
01 May 2014	TM02	Termination of appointment of Angela Fletcher as a secretary	(1 page)
18 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(50 pages)
06 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 668,155	(7 pages)
10 Sep 2013	CH01	Director's details changed for Mr Michael Don Wright on 26 August 2013	(2 pages)
12 Jul 2013	TM01	Termination of appointment of John Warrender as a director	(1 page)
25 Jun 2013	AP01	Appointment of Mr Michael Don Wright as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Robert Anderson as a director	(1 page)
29 May 2013	AP03	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary	(1 page)
17 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(51 pages)
19 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(8 pages)
23 May 2012	AP01	Appointment of David Erid Chenier as a director	(2 pages)
23 May 2012	TM02	Termination of appointment of Edith Stirrup as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Paul Warwick as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Christopher Conway as a director	(1 page)
24 Apr 2012	AP01	Appointment of Mr Nicholas David Allen as a director	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/03/2012	(29 pages)
23 Dec 2011	TM01	Termination of appointment of Christopher Gautrey as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(51 pages)
30 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(8 pages)
13 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(52 pages)